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MESSAGE _ENGLISH VERSION_
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The Management Board of KRUK S.A. _the "Company"_ announces that
received a decision to register by the District Court for
Wrocław-Fabryczna in Wrocław, 6th Commercial Division of the National
Court Register, on June 25th 2025, of a PLN 6,695 increase in the share
capital of KRUK S.A. through the issue of Series H shares, to PLN
19,402,913.00.
The entry of the share capital increase in the National Court Register
is of declaratory nature. The increase of the share capital took place
on June 10th, 2025, about which the Issuer informed in the current
report No. 35/2025.
Pursuant to Resolution No. 22/2021 of the Annual General Meeting of KRUK
S.A. _Resolution_ dated June 16th 2021, the share capital was increased
as part of the conditional share capital increase through the issue of
6,695 Series H shares with a par value of PLN 1.00 per share. The issue
of Series H shares was related to the exercise of rights attached to
subscription warrants by eligible persons. The Subscription warrants
were issued as part of the incentive scheme addressed to key management
staff of KRUK S.A. and the Group companies.
KRUK S.A.'s share capital currently comprises:
a_ 2,421,220 Series A bearer shares with a par value of PLN 1 per share,
b_ 11,366,600 Series AA bearer shares with a par value of PLN 1 per
share,
c_ 1,250,000 Series B bearer shares with a par value of PLN 1 per share,
d_ 491,520 Series C bearer shares with a par value of PLN 1 per share,
e_ 1,100,000 Series D bearer shares with a par value of PLN 1 per share
f_ 843,876 Series E bearer shares with a par value of PLN 1 per share
g_ 845,574 Series F bearer shares with a par value of PLN 1 per share
h_ 1,000,000 Series G bearer shares with a par value of PLN 1 per share
and
i_ 84,123 Series H bearer shares with a par value of PLN 1 per share.
Currently, the share capital of KRUK S.A. amounts to PLN 19,402,913.00
and is divided into 19,402,913 shares, conferring 19,402,913 voting
rights at the Company's General Meeting.
At the same time, in accordance with the above, Par. 4.1 of the
Company's Articles of Association was amended to give it the following
wording:
"Par. 4 Share Capital
1. The share capital of the Company amounts to PLN 19,402,913.00 _in
words: nineteen million four hundred and two thousand nine hundred and
thirteen_ and is divided into 19,402,913 _in words: nineteen million
four hundred and two thousand nine hundred and thirteen_ shares with the
par value of PLN 1 _one_ zloty each, of which:
_a_ 2 421 220 _in words: two million four hundred and twenty-one
thousand two hundred and twenty_ ordinary bearer shares of A series,
_b_ 11,366,600 _in words: eleven million three hundred sixty six
thousand six hundred_ ordinary bearer shares of AA series,
_c_ 1,250,000 _in words: one million two hundred fifty thousand_
ordinary bearer shares of B series,
_d_ 491,520 _in words: four hundred ninety one thousand five hundred
twenty_ ordinary bearer shares of C series,
_e_ 1,100,000 _in words: one million one hundred thousand_ ordinary
bearer shares of D series,
_f_ 843,876 _in words: eight hundred forty three thousand eight hundred
seventy six_ ordinary bearer shares of E series,
_g_ 845,574 _in words: eight hundred and forty-five thousand five
hundred and seventy-four_ ordinary bearer shares of F series,
_h_ 1,000,000 _in words: one million_ ordinary bearer shares of G series,
_i_ 84,123 _in words: eighty-four thousand one hundred and twenty-three
_ ordinary bearer shares of H series."
The issuer shall attached consolidated text of the Statute of the
Company taking into account the above change.
Detailed legal basis: Par. 5.1 of the Regulation of the Minister of
Finance of April 20th 2018 on current and periodic information [...]
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RB: Rejestracja zmiany kapitału zakładowego KRUK S.A.
